DOSSIERS / C.B.Z.
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Partnership dossier

C.B.Z.

FRANCE · PARTNERSHIP · INCORPORATED 1999-11-02
KYBE ID: FR-428866198 · 428866198 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
C.B.Z.
fr_insee
428866198
fr_insee
active
fr_insee
General partnership (SNC)
fr_insee
1999-11-02
fr_insee
24 RUE MARBEUF, 75008 PARIS 8
fr_insee
66.22Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
A.A.CONSEILdissolvedBRIMARALactiveCARDINAL FRANCE YAKITORI SUSHICHOactiveCAROLINEdissolvedCFG IMMOBILIERactiveCHECKING.COMdissolvedCZBdissolvedDEPECOdissolvedEMCEE BREJOUX SAdissolvedEUROPEENNE ROBERT AKNINE INVESTISSEMENTSdissolvedFOX BUILDINGdissolvedFRENCH UNIFORMSactiveH2SdissolvedINDEX PUBLICITEdissolvedLA FRAGONIEREdissolvedLES MATERIAUX EUROPEENS MATEUROPEdissolvedLOCABAKdissolvedMARCEL GUIRAUD CONSEILSdissolvedMARCEL GUIRAUD IMMOBILIERactiveMONTAGNIER CONSEILdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100